DOSSIERS / SCI LAR
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Company dossier

SCI LAR

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978482438 · 978482438 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAR
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978482438
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active
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Real-estate civil company (SCI)
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2023-08-11
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14 RUE Martel, 75010 Paris
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68.20B
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€699,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE FRANCOISE VEILLATdissolvedALIZARIactiveASS FRANCAISE SOUTIEN YECHIVA BABA SALEactiveC F T IactiveCLAIRE ANNE ELISABETH PICARDactiveCLOTILDE PUYactiveDANIELLE COLETTE MARIE ALIXactiveDEA MAX ROMANSdissolvedDEA MAX ROPPENHEIMdissolvedGERMAIN AMEDEE MAX HEZARDdissolvedGERMAINE KAHNdissolvedHERVE MUGISHAactiveLEDERER BISdissolvedLES COUSINSactiveLOBOactiveMaylis Tehani Charlotte SeassauactiveMIGUEL DELGADOdissolved[ND]activeNICOLAS MYERSactivePOUR L'AMOUR DES ARTS ET LE TALENT DES HOMMESactive

+7 more

People with significant control

2 people
NameRoleFromSource
Anne VALLETDirecteur—France registry
Lola RICHARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100